Regents Timber Company Limited in Uxbridge Industrial Estate UXBRIDGE - UB8 2SX

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Regents Timber Company Limited UXBRIDGE

Founded in 1996, Regents Timber Company, classified under reg no. 03254123 is an active company. Currently registered at Unit 2B Salisbury Road UB8 2SX, Uxbridge the company has been in the business for 28 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

Currently there are 2 directors in the the firm, namely Anton A. and Nigel J.. In addition one secretary - Anton A. - is with the company. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Regents Timber Company Limited Address / Contact

Office Address	Unit 2B Salisbury Road
Office Address2	Uxbridge Industrial Estate
Town	Uxbridge
Post code	UB8 2SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03254123
Date of Incorporation	Tue, 24th Sep 1996
Industry	Other retail sale in non-specialised stores
End of financial Year	30th November
Company age	28 years old
Account next due date	Sat, 31st Aug 2024 (118 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Anton A.

Position: Director

Appointed: 24 September 1996

Anton A.

Position: Secretary

Appointed: 24 September 1996

Nigel J.

Position: Director

Appointed: 24 September 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1996

Resigned: 24 September 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 September 1996

Resigned: 24 September 1996

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Nigel J. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Anton A. This PSC and has 25-50% voting rights.

Nigel J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Anton A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	5 450	8 345	134	13 708

Balance Sheet
Cash Bank On Hand				2 032	32	40	1 645	60 796	44 765	24 545	1 113
Current Assets	137 186	133 295	128 298	120 529	108 290	109 025	92 558	156 269	145 753	134 052	72 882
Debtors	94 506	87 913	69 791	74 997	66 758	67 985	57 913	56 473	49 313	54 857	28 169
Property Plant Equipment				4 503	3 574	2 674	1 774	872
Total Inventories				43 500	41 500	41 000	33 000	39 000	51 675	54 650	43 600
Cash Bank In Hand	30	2 032	15 032	2 032
Stocks Inventory	42 650	43 350	43 475	43 500
Tangible Fixed Assets	7 023	1 636	3	4 503

Reserves/Capital
Called Up Share Capital	4 500	4 500	4 500	4 500
Profit Loss Account Reserve	950	3 845	-4 366	9 208
Shareholder Funds	5 450	8 345	134	13 708

Other
Accumulated Depreciation Impairment Property Plant Equipment				58 439	59 368	60 268	61 168	62 068	62 940
Average Number Employees During Period							4	4	4	4	4
Creditors					105 648	107 133	89 735		138 190	120 934	91 290
Increase From Depreciation Charge For Year Property Plant Equipment					929	900	900	900	872
Net Current Assets Liabilities	-1 573	6 709	15 131	9 205	2 642	1 892	2 823	3 951	7 563	13 118	-18 408
Number Shares Issued Fully Paid					4 500	4 500
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost				62 942	62 942	62 942	62 940	62 940	62 940
Total Assets Less Current Liabilities	5 450	8 345	15 134	13 708	6 216	4 566	4 597	4 823	7 563
Creditors Due After One Year			15 000
Creditors Due Within One Year	138 759	126 586	113 167	111 324
Net Assets Liability Excluding Pension Asset Liability		8 345	134	13 708
Number Shares Allotted		4 500	4 500	4 500
Share Capital Allotted Called Up Paid	4 500	4 500	4 500	4 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 31st, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 31st, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 9th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 15th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 16th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 11th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 22nd, March 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 14th, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 16th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/24 with full list of members filed on: 6th, October 2015	annual return	Free Download (5 pages)
SH01	4500.00 GBP is the capital in company's statement on 2015/10/06	capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 23rd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/24 with full list of members filed on: 25th, September 2014	annual return	Free Download (5 pages)
SH01	4500.00 GBP is the capital in company's statement on 2014/09/25	capital
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 3rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/24 with full list of members filed on: 16th, October 2013	annual return	Free Download (5 pages)
SH01	4500.00 GBP is the capital in company's statement on 2013/10/16	capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 2nd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/24 with full list of members filed on: 26th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 29th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/24 with full list of members filed on: 6th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 19th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/24 with full list of members filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 21st, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/24 with full list of members filed on: 24th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 31st, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/22 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 19th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 17th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 17th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 23rd, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (7 pages)
363(288)	2005/11/22 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (7 pages)
363(288)	2005/11/22 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 1st, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 1st, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 27th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 27th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/10/14 with shareholders record filed on: 14th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/14 with shareholders record filed on: 14th, October 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 6th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/09/27 with shareholders record filed on: 27th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/27 with shareholders record filed on: 27th, September 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 28th, February 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 28th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/11/27 with shareholders record filed on: 27th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/27 with shareholders record filed on: 27th, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/11/30 filed on: 18th, April 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/11/30 filed on: 18th, April 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/10/12 with shareholders record filed on: 12th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/12 with shareholders record filed on: 12th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 19th, April 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 19th, April 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/10/06 with shareholders record filed on: 6th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/10/06 with shareholders record filed on: 6th, October 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/11/30 filed on: 15th, March 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/11/30 filed on: 15th, March 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/10/05 with shareholders record filed on: 5th, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/10/05 with shareholders record filed on: 5th, October 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/11/30 filed on: 29th, May 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/11/30 filed on: 29th, May 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/09/22 with shareholders record filed on: 22nd, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/09/22 with shareholders record filed on: 22nd, September 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 30/11/97 filed on: 15th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 30/11/97 filed on: 15th, August 1997	accounts	Free Download (1 page)

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